Nam Dan Police Award for Arresting a Man Who Loaned Money at High Interest and Embezzled More Than 1 Billion Dong
(Baonghean.vn) - From 2019-2020, Nguyen Van Nghia lent about more than 8 billion VND with interest rates from 1,000-3,000 VND/1,000,000 VND/day. The amount of interest Nghia appropriated was about more than 1 billion VND.
On the afternoon of September 21, 2020, the leaders of Nam Dan District People's Committee held an award ceremony for the 0920 TD project team of Nam Dan District Police in the fight against and prevention of criminal activities.black credit.
Through reconnaissance work to grasp the situation in the district, Nam Dan District Police discovered that Nguyen Van Nghia (born 1978), residing in Hamlet 2, Nam Nghia Commune, had suspicious signs of gambling and lottery activities.
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| Mr. Nguyen Hong Son - Deputy Secretary of the District Party Committee, Chairman of the People's Committee of Nam Dan district awarded the project team. Photo: Kim Dung |
However, realizing that his gambling and lottery betting were easily detected, Nghia switched to loan sharking. Nam Dan District Police suspected Nghia and established a special project with code number 0920 TD.
After 2 months of fighting and ambushing, at 6:00 p.m. on September 17, 2020, the Investigation Police AgencyNam Dan District Policeconducted a search of the residence and detained Nguyen Van Nghia in an emergency for the act of "Lending at high interest rates in civil transactions" as prescribed in Article 201 of the Penal Code.
During the search of Nguyen Van Nghia's residence, the police seized 01 car with license plate 37A-34111, which was used as a means of criminal activity, 04 land titles under the name of Nguyen Van Nghia, 01 savings book of 500 million VND, 300 million VND in cash, 04 books recording loans. The total number of people who have borrowed money from Nguyen Van Nghia is 171, most of whom are from Nam Nghia, Nam Hung, and Nam Thai communes in Nam Dan district.
At the Investigation Agency, Nguyen Van Nghia confessed that from 2019 to 2020, he had lent about more than 8 billion VND with interest rates from 1,000 - 3,000 VND/1,000,000 VND/day. The amount of interest Nghia appropriated was about more than 1 billion VND.
Currently, the Investigation Agency of Nam Dan District Police is detaining Nguyen Van Nghia to continue investigating and handling him in accordance with the law.
With outstanding achievements, the leaders of Nam Dan District People's Committee organized an award ceremony and encouragement for the 0920 TD project team of Nam Dan District Police.
